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eLawyer Recruitment
In House
Kuala Lumpur, MALAYSIA
- To conduct compliance review and process improvement on business processes.

- Perform AML/KYC for customer onboarding, ongoing and periodic monitoring review.

- Conduct reviews of client companies and UBO/BO in the KYC system.

- Screening of client companies and UBO/BO in the KYC system.

- Assist in the administration and review of client risk profiles, UBO/BO identification, and KYC documentation oversight requirements.

- Responsible to keep data updated in Viewpoint as a record of KYC exercises.

- To assist compliance officer in providing data for Bank Negara within stipulated deadlines.

- To prepare report on UBO/BO on timely basis.

- Assist in advising management on compliance with laws and regulations through detailed report.
eLawyer Legal Search
Legal Assistant / Associate
Kuala Lumpur, MALAYSIA
- to assist partner in employment matters
eLawyer Recruitment
In House
Kuala Lumpur, MALAYSIA
To assist senior consultants in corporate commercial related works,
eLawyer Legal Search
In House
Selangor, MALAYSIA
- Draft and review agreements to ensure operating units' legal rights and interests are protected and/or enforced and to minimize any legal risks or breaches of law/contract.
- Draft and review the operating units' replies to customer's letters
- Prepare legal matters documentation/reports
- Attend to the court matters with external legal counsels and includes review/draft of witness statements, statement of defence and any other related court papers
- Assist the Head of Legal in legal work matter(s) delegated to the Job Holder.
eLawyer Recruitment
In House
Kuala Lumpur, MALAYSIA
To assist senior consultants in data privacy related works,
eLawyer Recruitment
Chambering Student
Johor, MALAYSIA
- Assist lawyers in conveyancing and other legal matters as assigned.
eLawyer Recruitment
Legal Assistant / Associate
Kuala Lumpur, MALAYSIA
Experience in one or more of the following areas will be highly regarded:
- Islamic finance and debt capital markets;
- General corporate banking;
- Experience in a private practice in which clients consist of major banks or borrowers.
- Ideally the candidate comes from a similar firm environment, where they have developed, or have the potential to develop, very strong technical, drafting, client relationship and commercial skills.
- Possess strong client service ethics, an outgoing personality and leadership
eLawyer Recruitment
Legal Assistant / Associate
Kuala Lumpur, MALAYSIA
- The successful candidate will be part of the Corporate team attending to corporate finance projects, corporate transactions and corporate advisory work.

eLawyer Recruitment
Legal Assistant / Associate
Kuala Lumpur, MALAYSIA
- The successful candidate will be leading a team of lawyers in attending to corporate finance projects, corporate transactions and corporate advisory work. This includes but not limited to initial public offerings, M&A and restructuring transactions, compliance and regulatory work, fund raising in the capital markets and general advisory & commercial matters

- The successful candidate will be part of our Corporate team attending to corporate finance projects, corporate transactions and corporate advisory work
eLawyer Recruitment
Company Secretary
Kuala Lumpur, MALAYSIA
Assisting the Corporate Secretarial Executives in :
- Attends to corporate secretarial maintenance work on portfolio of clients;
- Liaising with various authorities;
- Assists on and corporate/restructuring exercises;
- Assists Partners where necessary.